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DOVER STREET MANAGEMENT LIMITED

DOVER STREET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameDOVER STREET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05026801
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOVER STREET MANAGEMENT LIMITED?

    • (7487) /

    Where is DOVER STREET MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 1 Stevenson House
    St Christophers Green
    GU27 1BX Haslemere
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOVER STREET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for DOVER STREET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Craig Andrew Staring on Mar 03, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2011

    Statement of capital on Feb 17, 2011

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2009

    		6 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr. Craig Andrew Staring on Mar 04, 2010

    		2 pagesCH01

    Termination of appointment of Graham Urquhart as a secretary

    		1 pagesTM02

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Accounts made up to Jun 30, 2008

    		1 pagesAA

    Accounts made up to Jun 30, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Jun 30, 2006

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Accounts made up to Jun 30, 2005

    		1 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of DOVER STREET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARING, Craig Andrew
    St Christophers Green
    GU27 1BX Haslemere
    Suite 1 Stevenson House
    Surrey
    		Director
    St Christophers Green
    GU27 1BX Haslemere
    Suite 1 Stevenson House
    Surrey
    		EnglandCanadianLawyer79981840003
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    		Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    		British6005660002
    BADGER HAKIM SECRETARIES LIMITED
    10 Dover Street
    W1S 4LQ London
    		Secretary
    10 Dover Street
    W1S 4LQ London
    		58083440001
    HEGGIE, George Annan
    15 Green Lane
    GU1 2LZ Guildford
    Surrey
    		Director
    15 Green Lane
    GU1 2LZ Guildford
    Surrey
    		United KingdomBritishAccountant2903030001
    THOMPSON, Paul
    Frith Cottage
    Blackheath
    GU4 8RB Guildford
    Surrey
    		Director
    Frith Cottage
    Blackheath
    GU4 8RB Guildford
    Surrey
    		EnglandBritishChartered Accountant76186600001
    View Detailed Information on Officers and People with Significant Control

    Does DOVER STREET MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Shares charge
    Created On Jan 17, 2006
    Delivered On Jan 24, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares and any rights or other assets which from time to time subsist or arise in relation to the shares including any, dividends, distributions, interest and other income. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 24, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0